CARBONITE (UK) LIMITED

Company number 04984118

Date	Type	Description	View / Download
02 Apr 2020	TM02	Termination of appointment of Dima Freij as a secretary on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Anthony Alfred Folger as a director on 1 January 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Cassandra Elizabeth Hudson as a director on 1 April 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from Unit 1 the Triangle, Wildwood Drive, Worcester WR5 2QX England to 420 Thames Valley Park Drive Reading RG6 1PT on 2 April 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
04 Jan 2019	PSC05	Change of details for Carbonite (France) Sas as a person with significant control on 28 May 2017	(2 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from , Britannia Court, 5 Moor Street, Worcester, WR1 3DB to Unit 1 the Triangle, Wildwood Drive, Worcester WR5 2QX on 19 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Jo Murciano as a director on 14 March 2018	(1 page)
03 Jan 2018	AP03	Appointment of Ms Dima Freij as a secretary on 22 December 2017	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Danielle Sheer as a secretary on 22 December 2017	(1 page)
20 Dec 2017	CH01	Director's details changed for Jo Murciano on 4 December 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
19 Dec 2017	PSC05	Change of details for Double Take Software S.A.S. as a person with significant control on 24 March 2017	(2 pages)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-24	(4 pages)
08 Apr 2017	CONNOT	Change of name notice	(2 pages)
29 Mar 2017	AP01	Appointment of Cassandra Elizabeth Hudson as a director on 24 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Anthony Alfred Folger as a director on 24 March 2017	(2 pages)
28 Mar 2017	AP03	Appointment of Danielle Sheer as a secretary on 24 March 2017	(2 pages)
28 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Kristine Brooks as a director on 31 January 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Don Scott as a director on 31 January 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Nicolaas Vlok as a director on 31 January 2017	(1 page)